SINGULARLOGIC S.A.
Listing of shares from the share capital increase from the stock option plan of the Company .
"SINGULAR LOGIC INFORMATION SYSTEMS & APPLICATIONS S.A." announces that on Thursday 17.01.2008, the 106.400 new common registered shares of the Company, resulting from the share capital increase of 31.920,00 euros, from the exercise of stock option rights by 27 officers of the Company, at a price of 2,90 per share, will be listed for trading at the Athens Exchange (ATHEX), in accordance with the decision of the Annual General Meetings of the shareholders of the Company of 26.5.2006 and 18.09.2006 and the Board of Directors resolution of 22.11.2007.
The above increase, which does not constitute a direct amendment to the Company's Articles, was certified by the Board of Directors of the Company on 27.12.2007 and was registered in the Companies Register with announcement number K2-245/07.01.2008 of the Ministry of Development.
The Board of Directors of the Athens Exchange, at its meeting of 10.01.2008 approved the listing for trading of the abovementioned 106,400 common registered shares of the Company.
As of 17.01.2008, the abovementioned new shares of the Company will be available for trading at the Stock Exchange. At the same date the shares price of the Company at ATHEX will be set in accordance with the ATHEX Rulebook and the new shares will have been credited to the accounts of the beneficiary shareholders in the Dematerialized Securities System (D.S.S.).
For more information, the shareholders are kindly referred to the relevant information bulletin, which is available as of 08.01.2008 both in hard copy at the Company's offices (Alexandrou Panagouli & Siniosoglou str., 142 34 N. Ionia) and in electronic form at the Company's website (http://www.singularlogic.eu). Additionally investors can contact the Investor Relations Department, tel.: 210 62 66 500 & 210 62 66 488 Ms. Anastasia Papadopoulou.
The above increase, which does not constitute a direct amendment to the Company's Articles, was certified by the Board of Directors of the Company on 27.12.2007 and was registered in the Companies Register with announcement number K2-245/07.01.2008 of the Ministry of Development.
The Board of Directors of the Athens Exchange, at its meeting of 10.01.2008 approved the listing for trading of the abovementioned 106,400 common registered shares of the Company.
As of 17.01.2008, the abovementioned new shares of the Company will be available for trading at the Stock Exchange. At the same date the shares price of the Company at ATHEX will be set in accordance with the ATHEX Rulebook and the new shares will have been credited to the accounts of the beneficiary shareholders in the Dematerialized Securities System (D.S.S.).
For more information, the shareholders are kindly referred to the relevant information bulletin, which is available as of 08.01.2008 both in hard copy at the Company's offices (Alexandrou Panagouli & Siniosoglou str., 142 34 N. Ionia) and in electronic form at the Company's website (http://www.singularlogic.eu). Additionally investors can contact the Investor Relations Department, tel.: 210 62 66 500 & 210 62 66 488 Ms. Anastasia Papadopoulou.